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OLDCO2005 LTD

Company number 02389878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 288b Director resigned
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 AA Full accounts made up to 31 July 2003
24 Aug 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Aug 2004 MAR Re-registration of Memorandum and Articles
24 Aug 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 53 Application for reregistration from PLC to private
14 Aug 2004 395 Particulars of mortgage/charge
14 Aug 2004 395 Particulars of mortgage/charge
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
25 Jun 2004 363a Return made up to 26/05/04; full list of members
13 Apr 2004 288b Director resigned
07 Apr 2004 288b Director resigned
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Director resigned
08 Oct 2003 288a New director appointed
11 Sep 2003 395 Particulars of mortgage/charge
09 Aug 2003 AA Full accounts made up to 31 July 2002
16 Jun 2003 363a Return made up to 26/05/03; full list of members